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ESSENTIAL HR SOLUTIONS LTD

ESSENTIAL HR SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSENTIAL HR SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07227453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSENTIAL HR SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ESSENTIAL HR SOLUTIONS LTD located?

    Registered Office Address
    c/o LUCENTUM LIMITED
    Kingfisher House
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSENTIAL HR SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CREATIVE PROJECT SOLUTIONS LIMITEDApr 19, 2010Apr 19, 2010

    What are the latest accounts for ESSENTIAL HR SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ESSENTIAL HR SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Appointment of Mr Colin David Cowie as a director on Dec 08, 2016

    		2 pagesAP01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Registered office address changed from * Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU* on Jun 04, 2014

    		1 pagesAD01

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 9 9 Nancy Edwards Place Chelmsford England* on Jun 04, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    		15 pagesAA

    Certificate of change of name

    Company name changed creative project solutions LIMITED\certificate issued on 30/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2013

    Change company name resolution on Jul 29, 2013

    		RES15
    change-of-nameJul 30, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 9 9 Nancy Edwards Place Chelmsford CM1 2WU England* on May 23, 2013

    		1 pagesAD01

    Registered office address changed from * Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH United Kingdom* on May 23, 2013

    		1 pagesAD01

    Director's details changed for Mrs Fiona Cowie on Sep 28, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom* on May 05, 2011

    		1 pagesAD01

    Termination of appointment of Duport Secretary Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of ESSENTIAL HR SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Colin David
    c/o Lucentum Limited
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    		Director
    c/o Lucentum Limited
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Kingfisher House
    		EnglandBritish180718500001
    COWIE, Fiona Claire
    Nancy Edwards Place
    CM1 2WU Chelmsford
    9
    England
    		Director
    Nancy Edwards Place
    CM1 2WU Chelmsford
    9
    England
    		United KingdomBritish150619260002
    DUPORT SECRETARY LIMITED
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		Secretary
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03524885
    		127953330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENTIAL HR SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Claire Cowie
    Nancy Edwards Place
    CM1 2WU Chelmsford
    9
    England
    		Apr 06, 2016
    Nancy Edwards Place
    CM1 2WU Chelmsford
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0